CTC: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Hoang Kim Tay Nguyen Group Joint Stock Company
2. Stock code: CTC
3. Par value: VND 10,000/share
4. Record date: 26/01/2024
5. Ex-date: 25/01/2024
6. Reason:
     * Annual General Meeting of Shareholders 2023:
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 08/02/2024
          - Place: The company will announce later
          - Agenda: + Approve the Company's production and business performance report in 2022 and production and business plan in 2023;
+ Approve the Board of Directors Activity Report 2022;
+ Approve the Supervisory Board Activity Report 2022;
+ Approve the audited financial statements 2022 and the report of the independent auditor;
+ Approve the proposal to select an independent auditor for the Financial Statements 2023;
+ Approve the final settlement report and approve the remuneration plan for the Board of Directors and Supervisory Board in 2022; Finalization and approval of the plan to reward the Board of Directors, Supervisory Board, and Executive Board in 2023;
+ Approve the statement of profit distribution plan for 2022;
+ Approve the addition and amendment of the Company's Charter;
+ Voting on other contents (if any) under the authority of the Congress.

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